Chingford Fruit Limited

Company Name	Chingford Fruit Limited
Company Status	Active
Company Number	03844271
Category	Private Limited Company
Incorporation Date	20 September 1999(24 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Leon Aichen
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	20 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Director Name	Mr David Alex Aichen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 March 2007(7 years, 5 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Director Name	Mr Kevin Stuart Dechaine
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(20 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Secretary Name	Mr Kevin Stuart Dechaine
Status	Current
Appointed	01 August 2020(20 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Director Name	Mr Graham Neville Doe
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 August 2020(20 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Secretary Name	Anthony Deniol Childers
Nationality	British
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	29 Lees Lane Southoe St Neots Huntingdon Cambridgeshire PE18 9YG

Secretary Name	Quentin Owen Macpherson
Nationality	New Zealander
Status	Resigned
Appointed	01 May 2000(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	60 Bay Crescent Swanage BH19 1RD

Secretary Name	Mr Anthony James Godden
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appleton Cottage North Elham Canterbury Kent CT4 6UY

Director Name	Graham David Levett
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(7 years, 7 months after company formation)
Appointment Duration	5 months (resigned 12 October 2007)
Role	Operations Director
Correspondence Address	34 High Road Rayleigh Essex SS6 7AA

Director Name	Mr Philip John Heald Wood
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(7 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2010)
Role	Commercial Director
Country of Residence	GB
Correspondence Address	Lescareot Easterfields East Malling Kent ME19 6BE

Director Name	Mr Anthony James Godden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(7 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Appleton Cottage North Elham Canterbury Kent CT4 6UY

Secretary Name	Victoria Heath
Status	Resigned
Appointed	14 November 2011(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 January 2013)
Role	Company Director
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Secretary Name	Mr Christopher Oakley
Status	Resigned
Appointed	30 January 2013(13 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 2020)
Role	Company Director
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Director Name	Mr Gavin McNally
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(13 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Director Name	Mr Gary Raymond Linsell
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(13 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Director Name	Mr Christopher Richard Oakley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(13 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.chingfordfruit.co.uk

Location

Registered Address	Thames House Thames Road Crayford Kent DA1 4QP
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	A.g. Thames Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£125,895,000
Gross Profit	£11,008,000
Net Worth	£27,188,000
Cash	£5,100,000
Current Liabilities	£17,386,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Charges

10 November 2020	Delivered on: 11 November 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
3 December 2010	Delivered on: 4 December 2010 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
14 March 2007	Delivered on: 21 March 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
27 October 2020	Delivered on: 2 November 2020 Satisfied on: 5 November 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Fully Satisfied
19 March 2002	Delivered on: 28 March 2002 Satisfied on: 23 October 2008 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 November 2020	Registration of charge 038442710005, created on 10 November 2020 (7 pages)
5 November 2020	Satisfaction of charge 2 in full (1 page)
5 November 2020	Satisfaction of charge 038442710004 in full (1 page)
5 November 2020	Satisfaction of charge 3 in full (1 page)
2 November 2020	Registration of charge 038442710004, created on 27 October 2020 (6 pages)
21 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
10 August 2020	Appointment of Mr Graham Neville Doe as a director on 7 August 2020 (2 pages)
3 August 2020	Termination of appointment of Christopher Oakley as a secretary on 31 July 2020 (1 page)
3 August 2020	Appointment of Mr Kevin Stuart Dechaine as a director on 1 August 2020 (2 pages)
3 August 2020	Appointment of Mr Kevin Stuart Dechaine as a secretary on 1 August 2020 (2 pages)
3 August 2020	Termination of appointment of Christopher Richard Oakley as a director on 31 July 2020 (1 page)
17 June 2020	Full accounts made up to 30 September 2019 (27 pages)
6 January 2020	Termination of appointment of Gary Raymond Linsell as a director on 31 December 2019 (1 page)
24 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
18 June 2019	Full accounts made up to 30 September 2018 (27 pages)
24 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
28 June 2018	Full accounts made up to 30 September 2017 (28 pages)
26 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
3 July 2017	Full accounts made up to 30 September 2016 (25 pages)
3 July 2017	Full accounts made up to 30 September 2016 (25 pages)
27 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
1 July 2016	Full accounts made up to 30 September 2015 (18 pages)
1 July 2016	Full accounts made up to 30 September 2015 (18 pages)
24 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (5 pages)
24 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (5 pages)
2 July 2015	Full accounts made up to 30 September 2014 (18 pages)
2 July 2015	Full accounts made up to 30 September 2014 (18 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (5 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (5 pages)
8 July 2014	Auditors resignation (3 pages)
8 July 2014	Auditors resignation (3 pages)
25 June 2014	Full accounts made up to 30 September 2013 (18 pages)
25 June 2014	Full accounts made up to 30 September 2013 (18 pages)
13 June 2014	Section 519 (2 pages)
13 June 2014	Section 519 (2 pages)
2 May 2014	Termination of appointment of Gavin Mcnally as a director (1 page)
2 May 2014	Termination of appointment of Gavin Mcnally as a director (1 page)
20 September 2013	Director's details changed for Mr David Alex Aichen on 20 September 2013 (2 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (5 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (5 pages)
20 September 2013	Director's details changed for Mr Leon Aichen on 20 September 2013 (2 pages)
20 September 2013	Director's details changed for Mr Leon Aichen on 20 September 2013 (2 pages)
20 September 2013	Director's details changed for Mr David Alex Aichen on 20 September 2013 (2 pages)
14 June 2013	Full accounts made up to 30 September 2012 (17 pages)
14 June 2013	Full accounts made up to 30 September 2012 (17 pages)
23 May 2013	Appointment of Mr Christopher Richard Oakley as a director (2 pages)
23 May 2013	Appointment of Mr Gary Raymond Linsell as a director (2 pages)
23 May 2013	Appointment of Mr Christopher Richard Oakley as a director (2 pages)
23 May 2013	Appointment of Mr Gavin Mcnally as a director (2 pages)
23 May 2013	Appointment of Mr Gavin Mcnally as a director (2 pages)
23 May 2013	Appointment of Mr Gary Raymond Linsell as a director (2 pages)
30 January 2013	Appointment of Mr Christopher Oakley as a secretary (1 page)
30 January 2013	Appointment of Mr Christopher Oakley as a secretary (1 page)
30 January 2013	Termination of appointment of Victoria Heath as a secretary (1 page)
30 January 2013	Termination of appointment of Victoria Heath as a secretary (1 page)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
3 July 2012	Full accounts made up to 30 September 2011 (17 pages)
3 July 2012	Full accounts made up to 30 September 2011 (17 pages)
14 November 2011	Termination of appointment of Anthony Godden as a secretary (1 page)
14 November 2011	Termination of appointment of Anthony Godden as a director (1 page)
14 November 2011	Appointment of Victoria Heath as a secretary (1 page)
14 November 2011	Termination of appointment of Anthony Godden as a secretary (1 page)
14 November 2011	Appointment of Victoria Heath as a secretary (1 page)
14 November 2011	Termination of appointment of Anthony Godden as a director (1 page)
5 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
7 June 2011	Full accounts made up to 30 September 2010 (17 pages)
7 June 2011	Full accounts made up to 30 September 2010 (17 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 October 2010	Termination of appointment of Philip Wood as a director (1 page)
15 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
15 October 2010	Termination of appointment of Philip Wood as a director (1 page)
2 June 2010	Full accounts made up to 30 September 2009 (17 pages)
2 June 2010	Full accounts made up to 30 September 2009 (17 pages)
7 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
27 August 2009	Misc 519 (1 page)
27 August 2009	Misc 519 (1 page)
30 June 2009	Full accounts made up to 30 September 2008 (17 pages)
30 June 2009	Full accounts made up to 30 September 2008 (17 pages)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 October 2008	Return made up to 20/09/08; full list of members (4 pages)
2 October 2008	Return made up to 20/09/08; full list of members (4 pages)
7 July 2008	Full accounts made up to 30 September 2007 (16 pages)
7 July 2008	Full accounts made up to 30 September 2007 (16 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
2 October 2007	Return made up to 20/09/07; no change of members (8 pages)
2 October 2007	Return made up to 20/09/07; no change of members (8 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
29 June 2007	Full accounts made up to 30 September 2006 (15 pages)
29 June 2007	Full accounts made up to 30 September 2006 (15 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
28 September 2006	Return made up to 20/09/06; full list of members (6 pages)
28 September 2006	Return made up to 20/09/06; full list of members (6 pages)
20 April 2006	Full accounts made up to 30 September 2005 (15 pages)
20 April 2006	Full accounts made up to 30 September 2005 (15 pages)
6 October 2005	Return made up to 20/09/05; full list of members (6 pages)
6 October 2005	Return made up to 20/09/05; full list of members (6 pages)
6 June 2005	Full accounts made up to 30 September 2004 (15 pages)
6 June 2005	Full accounts made up to 30 September 2004 (15 pages)
5 October 2004	Return made up to 20/09/04; full list of members (6 pages)
5 October 2004	Return made up to 20/09/04; full list of members (6 pages)
31 March 2004	Full accounts made up to 30 September 2003 (15 pages)
31 March 2004	Full accounts made up to 30 September 2003 (15 pages)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Auditor's resignation (1 page)
6 November 2003	Return made up to 20/09/03; full list of members (6 pages)
6 November 2003	Return made up to 20/09/03; full list of members (6 pages)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Secretary resigned (1 page)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New secretary appointed (2 pages)
11 June 2003	Full accounts made up to 30 September 2002 (15 pages)
11 June 2003	Full accounts made up to 30 September 2002 (15 pages)
21 October 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 October 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 July 2002	Full accounts made up to 30 September 2001 (14 pages)
31 July 2002	Full accounts made up to 30 September 2001 (14 pages)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2002	Particulars of mortgage/charge (7 pages)
28 March 2002	Particulars of mortgage/charge (7 pages)
11 October 2001	Return made up to 20/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 October 2001	Return made up to 20/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 May 2001	Registered office changed on 09/05/01 from: 4 woolwich new road london SE18 6HA (1 page)
9 May 2001	Registered office changed on 09/05/01 from: 4 woolwich new road london SE18 6HA (1 page)
6 February 2001	Full accounts made up to 30 September 2000 (5 pages)
6 February 2001	Full accounts made up to 30 September 2000 (5 pages)
18 October 2000	Return made up to 20/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 October 2000	Return made up to 20/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New secretary appointed (2 pages)
25 May 2000	Secretary resigned (1 page)
25 May 2000	Secretary resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Secretary resigned (1 page)
7 October 1999	New secretary appointed (3 pages)
7 October 1999	New director appointed (3 pages)
7 October 1999	Secretary resigned (1 page)
7 October 1999	New secretary appointed (3 pages)
7 October 1999	New director appointed (3 pages)
20 September 1999	Incorporation (18 pages)
20 September 1999	Incorporation (18 pages)

Chingford Fruit Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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